AA |
Total exemption full accounts record for the accounting period up to 2023/05/31
filed on: 26th, February 2024
| accounts
|
Free Download
(7 pages)
|
AD01 |
Change of registered address from Smithfield House 25 Rookwood Way 2 Hollands Road Haverhill Suffolk CB9 8PB United Kingdom on 2023/11/09 to The Old Post Office the Street Great Wratting Haverhill CB9 7HQ
filed on: 9th, November 2023
| address
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 2023/10/18
filed on: 31st, October 2023
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 2023/10/02
filed on: 16th, October 2023
| confirmation statement
|
Free Download
(4 pages)
|
SH06 |
Shares cancellation. Statement of capital on 2023/02/03800.00 GBP
filed on: 15th, March 2023
| capital
|
Free Download
(5 pages)
|
SH03 |
Own shares purchase
filed on: 15th, March 2023
| capital
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2022/05/31
filed on: 28th, February 2023
| accounts
|
Free Download
(9 pages)
|
SH06 |
Shares cancellation. Statement of capital on 2023/01/04813.00 GBP
filed on: 22nd, February 2023
| capital
|
Free Download
(5 pages)
|
SH03 |
Own shares purchase
filed on: 22nd, February 2023
| capital
|
Free Download
(4 pages)
|
SH03 |
Own shares purchase
filed on: 1st, February 2023
| capital
|
Free Download
(4 pages)
|
SH06 |
Shares cancellation. Statement of capital on 2022/12/05830.00 GBP
filed on: 1st, February 2023
| capital
|
Free Download
(5 pages)
|
SH03 |
Own shares purchase
filed on: 6th, January 2023
| capital
|
Free Download
(4 pages)
|
SH06 |
Shares cancellation. Statement of capital on 2022/11/04847.00 GBP
filed on: 6th, January 2023
| capital
|
Free Download
(5 pages)
|
SH06 |
Shares cancellation. Statement of capital on 2022/10/04864.00 GBP
filed on: 30th, December 2022
| capital
|
Free Download
(5 pages)
|
SH03 |
Own shares purchase
filed on: 30th, December 2022
| capital
|
Free Download
(4 pages)
|
SH03 |
Own shares purchase
filed on: 28th, October 2022
| capital
|
Free Download
(3 pages)
|
SH06 |
Shares cancellation. Statement of capital on 2022/09/05881.00 GBP
filed on: 28th, October 2022
| capital
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with updates 2022/10/02
filed on: 20th, October 2022
| confirmation statement
|
Free Download
(6 pages)
|
SH06 |
Shares cancellation. Statement of capital on 2022/08/04898.00 GBP
filed on: 17th, October 2022
| capital
|
Free Download
(5 pages)
|
SH03 |
Own shares purchase
filed on: 17th, October 2022
| capital
|
Free Download
(3 pages)
|
SH03 |
Own shares purchase
filed on: 21st, September 2022
| capital
|
Free Download
(3 pages)
|
SH06 |
Shares cancellation. Statement of capital on 2022/07/04915.00 GBP
filed on: 21st, September 2022
| capital
|
Free Download
(5 pages)
|
SH03 |
Own shares purchase
filed on: 12th, August 2022
| capital
|
Free Download
(3 pages)
|
SH03 |
Own shares purchase
filed on: 12th, August 2022
| capital
|
Free Download
(3 pages)
|
SH06 |
Shares cancellation. Statement of capital on 2022/06/06932.00 GBP
filed on: 12th, August 2022
| capital
|
Free Download
(5 pages)
|
SH06 |
Shares cancellation. Statement of capital on 2022/04/04966.00 GBP
filed on: 10th, June 2022
| capital
|
Free Download
(5 pages)
|
SH06 |
Shares cancellation. Statement of capital on 2022/05/04983.00 GBP
filed on: 9th, June 2022
| capital
|
Free Download
(5 pages)
|
SH03 |
Own shares purchase
filed on: 9th, June 2022
| capital
|
Free Download
(3 pages)
|
SH03 |
Own shares purchase
filed on: 17th, May 2022
| capital
|
Free Download
(3 pages)
|
SH06 |
Shares cancellation. Statement of capital on 2022/03/04983.00 GBP
filed on: 26th, April 2022
| capital
|
Free Download
(5 pages)
|
SH03 |
Own shares purchase
filed on: 26th, April 2022
| capital
|
Free Download
(3 pages)
|
MR01 |
Registration of charge 104027070002, created on 2022/04/05
filed on: 5th, April 2022
| mortgage
|
Free Download
(30 pages)
|
MR01 |
Registration of charge 104027070001, created on 2022/03/29
filed on: 30th, March 2022
| mortgage
|
Free Download
(40 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2021/05/31
filed on: 16th, March 2022
| accounts
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with no updates 2021/10/02
filed on: 12th, October 2021
| confirmation statement
|
Free Download
(3 pages)
|
TM01 |
Director's appointment terminated on 2021/09/10
filed on: 19th, September 2021
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to 2020/05/31
filed on: 8th, June 2021
| accounts
|
Free Download
(7 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2020/01/31
filed on: 10th, February 2021
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with no updates 2020/10/02
filed on: 7th, October 2020
| confirmation statement
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 5th, August 2020
| resolution
|
Free Download
(5 pages)
|
MA |
Articles and Memorandum of Association
filed on: 5th, August 2020
| incorporation
|
Free Download
(20 pages)
|
AA01 |
Current accounting period shortened to 2020/05/31, originally was 2021/01/31.
filed on: 11th, March 2020
| accounts
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to 2019/01/31
filed on: 1st, November 2019
| accounts
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with no updates 2019/10/02
filed on: 2nd, October 2019
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 2019/01/04
filed on: 31st, January 2019
| confirmation statement
|
Free Download
(3 pages)
|
PSC01 |
Notification of a person with significant control 2019/01/01
filed on: 23rd, January 2019
| persons with significant control
|
Free Download
(2 pages)
|
AA01 |
Accounting period extended to 2019/01/31. Originally it was 2018/09/30
filed on: 30th, October 2018
| accounts
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2018/01/04
filed on: 8th, February 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Dormant company accounts reported for the period up to 2017/09/30
filed on: 31st, October 2017
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2017/01/04
filed on: 4th, January 2017
| confirmation statement
|
Free Download
(5 pages)
|
SH01 |
1000.00 GBP is the capital in company's statement on 2017/01/01
filed on: 4th, January 2017
| capital
|
Free Download
(3 pages)
|
NEWINC |
Company registration
filed on: 29th, September 2016
| incorporation
|
Free Download
(11 pages)
|
SH01 |
3.00 GBP is the capital in company's statement on 2016/09/29
capital
|
|
MODEL ARTICLES |
Adoption of model articles
incorporation
|
|